Board Of Directors
Mr Goh Teck Sia
INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Mr Goh was appointed as an Independent Non-Executive Director of the Company on 8 February 2017. He is the Chairman of the Board, Chairman of our Remuneration Committee and a member of the Company’s Audit and Nominating Committees.
Mr Goh was a career police officer and he retired from the Singapore Police Force (‘‘SPF’’) in January 2017 after serving for about 50 years.
During his long and illustrious career, he served in senior positions in units including Police Academy, Special Operations Command (Police Task Force), Police Operations Department and Criminal Investigation Department. Mr Goh also served in a number of Police Land Divisions such as Central Police Division, Beach Road Police Division and Tanglin Police Division.
Prior to his retirement, Mr Goh was the Head, Support & Technical cum Head Discipline at Tanglin Police Division holding the rank of Deputy Superintendent of Police.
Mr Goh received the Long Service Medal in 1995, and the Commendation Medal in 2005. He also received the Appreciation Certificate in 2010 from the President of Singapore and Congratulatory Note from the Permanent Secretary, Ministry of Home Affairs in 2016 for his services and contributions to the nation. On 23 March 2019, Mr Goh was appointed as the Vice-President of the Singapore Police Retirees Association (‘‘SPRA’’).
Mr Tsng Joo Peng
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Mr Tsng was appointed to our Board on 1 August 2005 and he was appointed as our Group Chief Executive Officer (“CEO”) on 31 October 2013. As CEO, he is primarily responsible for overseeing strategic planning, overall business expansion and management of our Group.
Mr Tsng has been a Director of Natural Cool since 1993. Prior to joining our Company, Mr Tsng was a Director and Shareholder of Aircon Designs Pte. Ltd., Aircon Designs Services Pte. Ltd., QPA Pte. Ltd., Quality Perfect Assurance Pte. Ltd. and NC Airconditioning Pte. Ltd.
Mr Wong Leong Keat
MANAGING DIRECTOR AND CHIEF CORPORATE OFFICER
Mr Wong was appointed as an Executive Director of the Company on 8 February 2017 and Managing Director of the Company on 28 April 2017. As Managing Director, he is responsible for execution of the Company’s business strategies and plans, overseeing financial, administrative, human resources, investor relations, regulatory and compliance functions.
Mr Wong has 20 years of experience in professional services and private equity investment in companies, some of which he still holds directorships in, none of which are executive in nature.
Mr Wong holds a Bachelor of Accountancy degree from the Nanyang Technological University and is a Public Accountant of Singapore and an Approved Liquidator registered with the Accounting and Corporate Regulatory Authority. He is also a Fellow Member of the Singapore Association of the Institute of Chartered Secretaries and Administrators and an Accredited Tax Practitioner with the Singapore Institute of Accredited Tax Professionals.
Ms Lau Lee Hua
INDEPENDENT NON-EXECUTIVE DIRECTOR
Ms Lau was appointed as an Independent Non-Executive Director of the Company on 8 February 2017. She is the Chairman of our Audit Committee and a member of the Company’s Nominating and Remuneration Committees.
Ms Lau is the proprietor-auditor of Lau Lee Hua & Co., a public accounting firm since 1995. She is a practising member of Institute of Singapore Chartered Accountants having been admitted in 1995 and upgraded to a Fellow of the Association of Chartered Certified Accountants in 1997.
She is a Public Accountant of Singapore and an Approved Liquidator registered with the Accounting and Corporate Regulatory Authority. She was appointed as Honorary Treasurer of the Movement for the Intellectually Disabled of Singapore, a voluntary welfare organisation, on 28 September 2013 and on 30 September 2017, she was appointed as Honorary Auditor. Ms Lau was awarded the “Long Service Award” by the People’s Association in 2001 and the “MINDS Meritorious Service Award” by Movement for the Intellectually Disabled of Singapore in 2009.
Mr Mahtani Bhagwandas
INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr Mahtani was appointed as an Independent Non-Executive Director of the Company on 9 December 2018. He is the Chairman of our Nominating Committee and a member of the Company’s Audit and Remuneration Committees.
Mr Mahtani is a lawyer by profession and commenced practice as an Advocate and Solicitor of the Supreme Court of Singapore since 1993. Currently, he is a Senior Partner with LegalStandard LLP, a law firm in Singapore that specialises in commercial practice including commercial litigation work, and is also an Independent Director of SGX-listed GRP Limited. Previously, he also served as an Independent Director of Alliance Mineral Assets Limited, SBI Offshore Limited and GKE Corporation Limited. Mr Mahtani also holds several directorships in privately-held companies. Mr Mahtani graduated from the National University of Singapore with a Bachelor of Law (Honours) degree in 1992.
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